As per section 218 of Bharatiya Nagarik Suraksha Sanhita (BNSS) and section 197 of the Code of Criminal Procedure (CrPC), it is mandatory for the investigating agency to obtain sanction from the ...

The newly launched crowdsourced fraud-busting platform enables users to investigate, flag, and report suspicious activity in ...

Former business partners and customers are on the witness list for the wire fraud trial involving a former Valley newscaster.

A COUNTER fraud team set up in south Essex to investigate pandemic fraud cases lacked the legal power to carry out ...

If the bill passes with section 70302 intact, an authoritarian, totalitarian and fascist-oriented America is almost assured ...

An estimated $400 billion of COVID-aid was improperly allocated to falsified or stolen Social Security numbers, according to ...

With Madigan required to serve at least 85% of his sentence, he will be around 90 years old before he's eligible for release.

Three of the health secretary’s picks to replace fired members of an influential panel that sets U.S. vaccine policies have filed statements in court flagging concerns about vaccines.

A Waterbury woman pleaded guilty on Friday to stealing approximately $360,000 through fraud schemes across companies in ...

A counter fraud team set up in south Essex to investigate pandemic fraud cases lacked the legal power to carry ...

Asheville-based d&b audiotechnik Corp. agreed to pay $2.1 million to settle claims of falsifying PPP loan eligibility.

Prosecutors paint Stephanie Hockridge and Nathan Reis as masterminds who faked tax records and recruited others to apply for ...